I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 集寶中國控股有限公司 | Official English Name | CHUBB CHINA HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1965-07-28
Founding Incorp. Name BURGOT AUTOMATIC ALARMS (HONG KONG) LIMITED
1972-02-28
Former Name 1 CHUBB ALARMS (HONG KONG) LIMITED
1974-05-13
Former Name 2 CHUBB (HONG KONG) LIMITED
1986-06-10
Former Name 3 CHUBB HONG KONG LIMITED
1994-04-07
Current Legal Name 集寶中國控股有限公司CHUBB CHINA HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0011790 | Business Reg No. (BRN) | 01926108 |
| Incorporation Date | 1965-07-28(61 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-28(2026 Return Filed) |
| Registered Office Address | 10/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, HONG KONGHarbourside HQ · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHUBB CHINA HOLDINGS LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHUBB CHINA HOLDINGS LIMITED was officially incorporated on 1965-07-28 as a Private company limited by shares (standing for 61 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHUBB CHINA HOLDINGS LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CHUBB CHINA HOLDINGS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [01926108] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0011790] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHUBB CHINA HOLDINGS LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHUBB CHINA HOLDINGS LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has CHUBB CHINA HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHUBB CHINA HOLDINGS LIMITED has officially recorded 4 legal name change(s): [BURGOT AUTOMATIC ALARMS (HONG KONG) LIMITED (effective 1965-07-28)], [CHUBB ALARMS (HONG KONG) LIMITED (effective 1972-02-28)], [CHUBB (HONG KONG) LIMITED (effective 1974-05-13)], [CHUBB HONG KONG LIMITED (effective 1986-06-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of CHUBB CHINA HOLDINGS LIMITED?
Official records of the Hong Kong Companies Registry verify that CHUBB CHINA HOLDINGS LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-08-06: Form M1 - Notice of Particulars of Specified Charge / Mortgage (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does CHUBB CHINA HOLDINGS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CHUBB CHINA HOLDINGS LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of CHUBB CHINA HOLDINGS LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of CHUBB CHINA HOLDINGS LIMITED at: [10/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for CHUBB CHINA HOLDINGS LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CHUBB CHINA HOLDINGS LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0011790 / 8-digit BRN: 01926108) and barcoded Companies Registry dossiers rather than unverified external web pages.
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